EFCC
Court Orders Ex-governor Aliyu, 2 others to Face Trial
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- Written by Chinonso Igwe
Justice Mikail Abdullahi of the Niger State High Court on Tuesday, November 10, 2020 dismissed for lack of merit, the application, brought by Tanko Beji, seeking to strike out the N2billion fraud case, involving former Niger State governor, Muazu Babangida Aliyu and his chief of staff, Umar Nasko.
N450m Fraud: EFCC Appeals Discharge, Acquittal of Bulama, Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has appealed the February 18, 2010 discharge and acquittal of former minister of Science and Technology, Dr. Abdu Bulama and four others by Justice Isah H. Dashen of the Federal High Court, Damaturu, Yobe State.
Anti-graft War: EFCC Proposes Appointment of Desk Officers for NNPC
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, Mohammed Umar Abba on Friday, November 6, 2020 proposed the appointment desk/liaison officers in both the EFCC and the Nigerian National Petroleum Corporation (NNPC ), dedicated towards improving communication and seamless relations between the two agencies of government.
Alleged N714.6 Fraud: Turaki made Over N359m Payments without Due Process-Witness
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- Written by Chinonso Igwe
Okunrinboye Tomison Titus, the sixth prosecution witness in the trial of former Minister of Special Duties and Intergovernmental Affairs, Tanimu Kabiru Turaki, on Tuesday, November 10, 2020 told Justice Inyang Ekwo of Federal High Court, Abuja that there was no Authority to Incur Expenditure (AIE) from the former minister to support his disbursement of N359, 104,000 (Three Hundred and Fifty Nine Million, One Hundred and Four Thousand Naira).
Andrew Yakubu to Know Fate on Admissibility of Evidence, Nov 30
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- Written by Chinonso Igwe
The trial of former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu continued on Thursday, November 5, 2020 before Justice Ahmed Ramat Mohammed of the Federal High Court, Abuja with the court reserving ruling on admissibility of prosecution’s evidence till November 30, 2020.
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